TRANT ENGINEERING LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

TRANT ENGINEERING LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
TRANT ENGINEERING LIMITED was incorporated 60 years ago on 30/07/1963 and has the registered number: 00769274. The accounts status is GROUP and accounts are next due on 30/06/2024.

TRANT ENGINEERING LIMITED - SOUTHAMPTON

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

RUSHINGTON HOUSE
SOUTHAMPTON
HAMPSHIRE
SO40 9LT

This Company Originates in : United Kingdom
Previous trading names include:
TRANT CONSTRUCTION LIMITED (until 09/01/2014)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN MICHAEL JORDAN Dec 1965 British Director 2011-01-04 CURRENT
COLIN JOHN MONAGHAN Aug 1974 Irish Director 2016-02-01 CURRENT
ALISTAIR GRAEME PARKER Apr 1969 British Director 2015-12-02 CURRENT
GERRY SOMERS Sep 1960 Irish Director 1998-02-10 CURRENT
MARK WILLIAM SWALLOW Dec 1963 British Director 1998-02-10 CURRENT
MR PATRICK MURRAY TRANT Jan 1953 British Director CURRENT
MR PHILIP FRANCIS TRANT Aug 1981 Irish Director 2015-12-02 CURRENT
MR TIMOTHY TRANT Sep 1994 British Director 2023-09-04 CURRENT
TIMOTHY JOHN BULLEN Aug 1967 British Director 2015-12-02 CURRENT
MR BRENDAN MICHAEL DOWD Jul 1974 Irish Director 2018-01-08 CURRENT
JOHN REGINALD STRUDWICK May 1938 British Director RESIGNED
MR ROBIN BRIAN HORGAN Nov 1951 British Secretary RESIGNED
JAMES PAUL TRANT Sep 1955 British Director RESIGNED
PHILIP NICHOLAS TRANT Dec 1956 British Director RESIGNED
SIMON TRANT Jul 1966 British Director 1998-02-10 UNTIL 2021-09-30 RESIGNED
MR TIMOTHY TRANT Mar 1954 British Director RESIGNED
PATRICK JOHN LUNDY Feb 1943 British Director RESIGNED
KERIE HAMISH WALLACE Jan 1961 British Director 2003-01-02 UNTIL 2015-11-18 RESIGNED
MICHAEL WILLIAM REED May 1957 British Director 2003-01-02 UNTIL 2017-01-11 RESIGNED
MR FRAN RAVIZZA Apr 1953 British Director 2003-01-02 UNTIL 2015-12-02 RESIGNED
DAVID SPENCER PERRY Sep 1955 British Director 2006-11-22 UNTIL 2009-11-25 RESIGNED
MR JOHN PATTEN Sep 1947 British Director 1998-02-10 UNTIL 2014-12-31 RESIGNED
MR JOHN ANTHONY MORIARTY Apr 1947 British Director RESIGNED
MR JAMES ALASTAIR HENDERSON Jul 1976 British Director 2018-01-08 UNTIL 2023-09-04 RESIGNED
MR EAMON MICHAEL FLYNN Feb 1947 Irish Director 2003-01-02 UNTIL 2014-01-29 RESIGNED
PETER HENRY THOMAS DUDMAN Oct 1945 British Director 1993-10-01 UNTIL 2006-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trant Holding Company Ltd 2016-04-06 Southampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEQUENTIA LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRANT FAWLEY LIMITED SOUTHAMPTON Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
INTEGRAL SERVICES LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
INTEGRAL LEISURE LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
INTEGRAL STRUCTURES LIMITED SOUTHAMPTON Active DORMANT 43290 - Other construction installation
INTEGRAL PROPERTIES LIMITED SOUTHAMPTON Active DORMANT 41100 - Development of building projects
INTEGRAL INVESTMENTS LIMITED NEW MILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
P.T. PROPERTIES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
TRANT PROJECTS LIMITED SOUTHAMPTON Active DORMANT 43999 - Other specialised construction activities n.e.c.
TRANT GOLF LIMITED SOUTHAMPTON Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
HARBOUR HOUSE CASINO LIMITED BIRMINGHAM Dissolved... DORMANT 92000 - Gambling and betting activities
MANTRA MERCANTILE LIMITED PORTSMOUTH ENGLAND Active -... MICRO ENTITY 70100 - Activities of head offices
CASA BODEGA LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LAWTURN MAJOR LTD. EASTLEIGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TYTHERLEY COURT STUD LIMITED ROMSEY Dissolved... DORMANT 99999 - Dormant Company
NEW GLASS STRUCTURES UK LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
NGS HOLDINGS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
PYROPURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRANT HOLDING COMPANY LIMITED SOUTHAMPTON Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANT ESTATES LIMITED SOUTHAMPTON Active SMALL 68100 - Buying and selling of own real estate
INTEGRAL HIRE LIMITED SOUTHAMPTON Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
INTEGRAL STRUCTURES LIMITED SOUTHAMPTON Active DORMANT 43290 - Other construction installation
INTEGRAL PROPERTIES LIMITED SOUTHAMPTON Active DORMANT 41100 - Development of building projects
TRANT PROJECTS LIMITED SOUTHAMPTON Active DORMANT 43999 - Other specialised construction activities n.e.c.
TRANT HOLDING COMPANY LIMITED SOUTHAMPTON Active GROUP 70100 - Activities of head offices
SOUTHERN TECHNICAL TRAINING CENTRE LTD SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TRANT ENGINEERING SERVICES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
TE-TECH LIMITED SOUTHAMPTON ENGLAND Active DORMANT 42910 - Construction of water projects